Cory Environmental Finance Limited

In liquidation05360861 Private limited company
Incorporated
10 February 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
20 Old Broad Street
London
EC2N 1DP

Filing status

Accounts due
30 September 2019
Last accounts
31 December 2017
Conf. stmt due
10 February 2020
Last conf. stmt
27 January 2019

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Alcock, Thomas Peter
Secretary · Appointed 15 February 2018
Director · Appointed 11 January 2017
Canadian
Born March 1959 (67)
Director · Appointed 11 January 2017
British
Born May 1948 (78)
Director · Appointed 11 January 2017
British
Born April 1958 (68)
Officer history (19 former)
12 July 2019
Resigned Ryland, Steven Michael as Director
19 September 2018
Resigned Holl, Alistair Myrie as Director
15 February 2018
Resigned Bingham, Kirsty Jane as Secretary
15 February 2018
Appointed Alcock, Thomas Peter as Secretary
11 January 2017
Resigned Pollard, Charles Nicholas as Director
11 January 2017
Resigned Bridgman, Tess as Secretary
11 January 2017
Appointed Holl, Alistair Myrie as Director
11 January 2017
Appointed Williams, John Caldicott as Director
11 January 2017
Appointed Ryland, Steven Michael as Director
11 January 2017
11 January 2017
Resigned Milnes-James, Richard Llewelyn as Director
11 January 2017
Resigned Pike, Andrew Robert as Director
11 January 2017
Appointed Huntington, Brad Scott as Director
11 January 2017
Appointed Bingham, Kirsty Jane as Secretary
14 December 2016
Appointed Pike, Andrew Robert as Director
1 April 2016
Resigned Reed, Sophie Catherine Jane as Secretary
1 April 2016
Appointed Bridgman, Tess as Secretary
1 December 2015
Appointed Pollard, Charles Nicholas as Director
1 December 2015
Resigned Gerstrom, Peter Anton as Director
22 May 2015
Appointed Reed, Sophie Catherine Jane as Secretary
22 May 2015
Resigned Jeske, Riga as Secretary
10 July 2014
Appointed Jeske, Riga as Secretary
10 July 2014
Resigned Kahveci, Suheda as Secretary
28 February 2013
Appointed Kahveci, Suheda as Secretary
31 December 2012
Resigned Dixon, Sally Veronica as Secretary
26 July 2010
Appointed Gerstrom, Peter Anton as Director
23 July 2010
Resigned Ward, Malcolm John as Director
24 August 2009
Appointed Milnes-James, Richard Llewelyn as Director
17 July 2009
27 July 2005
Resigned Riddle, David Ellison as Director
31 May 2005
Appointed Dixon, Sally Veronica as Secretary
31 May 2005
Resigned Willacy, Richard Johannes Ormerod as Secretary
21 April 2005
Appointed Willacy, Richard Johannes Ormerod as Director
21 April 2005
Appointed Riddle, David Ellison as Director
21 April 2005
Appointed Ward, Malcolm John as Director
21 April 2005
Appointed Willacy, Richard Johannes Ormerod as Secretary
21 April 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
21 April 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
21 April 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
10 February 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
10 February 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
10 February 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 10515813

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cobalt Insurance Holdings Limited In liquidationOwns 75–100% of shares
Cobalt 1438 Holdings Limited DissolvedOwns 75–100% of shares
Cobalt 1438 Services Limited DissolvedOwns 75–100% of shares
Cobalt Advisory Services Limited DissolvedOwns 75–100% of shares
Cobalt Underwriting Services Limited Owns 75–100% of shares
Incept Limited Owns 75–100% of shares
Title Risk Global Limited Owns 75–100% of shares
Trebuchet Investments (UK) Limited Owns 75–100% of shares
Cory Environmental Finance Limited This company In liquidationOwns 75–100% of shares
Cory Environmental Acquisitions Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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